HomeMy WebLinkAboutCommittee of the Whole Exec Jan 26 2021Whatcom County
Council Committee of the Whole -Executive Session
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360) 778-5010
Committee Minutes - Final
VIRTUAL MEETING - ENDS NO LATER THAN 2:30 P.M.
Tuesday, January 26, 2021
1:30 PM
Virtual Meeting
COUNCILMEMBERS
Rud Browne
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben F,lenbaas
Carol Frazey
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Committee Minutes - Final January 26, 2021
Whole -Executive Session
Call To Order
Roll Call
Council Chair Barry Buchanan called the meeting to order at 1:30 p.m. in a
virtual meeting.
Present: 7 - Rud Browne, Barry Buchanan, Tyler Byrd, Todd Donovan, Carol Frazey, Ben
Elenbaas and Kathy Kershner
Absent: None
Committee Discussion
Attorney Present: George Roche and Karen Frakes.
Buchanan stated that discussion of agenda item one may take place in
executive session pursuant to RCW 42.30.110 (1)(i). Executive session
will conclude no later than 2:35 p.m. If the meeting extends beyond the
stated conclusion time, Council staff will make a public announcement.
Donovan moved to go into executive session until no later than 2:35 p.m. to
discuss the agenda items pursuant to the RCW citations as announced by the
Council Chair. The motion was seconded by Browne.
The motion carried by the following vote:
Aye: 7 - Frazey, Kershner, Browne, Buchanan, Byrd, Donovan, and Elenbaas
Nay: 0
1. AB2021-057 Discussion of pending litigation with Civil Deputy Prosecutors George Roche and
Brandon Waldron: Petrogas v. Whatcom County Assessor, Washington Board of
Tax Appeals Docket Nos. 17-002, 18-003, 18-004, 18 141, and 18-142.
[Discussion of this item may take place in executive session (closed to the public)
pursuant to RCW 42.30.110 (1)(i)]
This agenda item was DISCUSSED.
Items Added by Revision
Other Business
Adiournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 2:30 p.m.
Whateom County Page I
Council Committee of the Committee Minutes - Final January 26, 2021
Whole -Executive Session
The County Council approved these minutes on February 9, 2021.
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Kristi Felbin&r, Minutes Transcription
WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WA
Ban& Wichanan, Council Chair
Whatconi County Page 2